DISTRIB. AND WAREHOUSING NETWORK LD - Change of responsibilities of directors

Change of responsibilities of directors

Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
(“Dawn” or “the Group”)


CHANGE OF RESPONSIBILITIES OF DIRECTORS

Further to previous announcements regarding changes to the Executive Committee and Board of Directors of
DAWN, DAWN hereby advises the following change of responsibilities in terms of section 3.59 of the JSE
Limited Listings Requirements, effective immediately:

Risk Committee

    .   Gerhard Kotzee, Executive Committee member, to replace Collin Bishop
    .   Dinga Mncube, new appointment to replace Tak Hiemstra on retirement
    .   Saleh Mayet, new appointment replacing Osman Arbee as Chairman of the Risk Committee

The other existing Risk Committee members include Derek Tod (CEO), Dries Ferreira (CFO), Lou Alberts and Tak
Hiemstra (Board Chairman) who announced his retirement effective from the end of October 2015.

Audit Committee

    .   Saleh Mayet, replacing Osman Arbee as Chairman of the Audit Committee (as previously announced)
    .   Dinga Mncube, new appointment to replace Tak Hiemstra on retirement

The Audit Committee will therefore comprise Saleh Mayet, Dinga Mncube, Lou Alberts and Tak Hiemstra.

Remuneration Committee

    .   Saleh Mayet, new appointment replacing Osman Arbee
    .   Diederik Fouché, new appointment from 1 November 2015 to replace Tak Hiemstra on retirement

Lou Alberts will remain as Chairman of the Remuneration Committee and a member of the Nomination
Committee.

Nomination Committee

    .   Diederik Fouché, new appointment from 1 November 2015 replacing Tak Hiemstra as Chairman on
        retirement
    .   Saleh Mayet, new appointment replacing Osman Arbee


14 August 2015

Johannesburg

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 14/08/2015 03:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.